General information

LLC "TD "MERLION"
Limited Liability Company "Torgovyi Dom "Merlion"

Legal address
352380, Krasnodarskii Krai, Kavkazskii, g. Kropotkin, ul Krasnaya, d. 54, Ofis 8A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-28)

INN and KPP (TIN and RRC)
2332017682, 233201001

OGRN (Primary State Register Number)
1082332000046

Authorized capital
10 000 rub.

Registration date
18.01.2008

Age of organization
17 years 8 months 3 days

City
Kropotkin

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.04.2025

Organization status

Current status:
active

Head of Organization

Director
Babich YUrii Nikolaevich
from 20.01.2020
INN 233202042980

Founders (1)

Babich YUrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 233202042980

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38.1

  Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood find companies with this code...

• Additional types of activity (61):

  03.11	Marine fishing
  03.11.1	Marine industrial fishing
  03.11.2	Marine coastal fishing
  10.20.1	Processing and preservation of fish
  10.20.2	Processing and preservation of crustaceans and shellfish
  10.20.4	Production of coarse flour and soluble components from fish and other aquatic animals unsuitable for human consumption
  10.20.5	Seaweed processing activities, including seaweed
  10.20.9	Production of other products from fish, crustaceans, shellfish and other aquatic invertebrates unsuitable for human consumption
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.12	Wholesale trade in seeds, except for oilseeds
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.38.2	Wholesale of other food products
  46.39.1	Wholesale of non-specialized frozen food products
  46.49	Wholesale of other household goods
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.72	Retail sale of bricks in specialty stores
  47.7	Retail sale of other goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  49.20	Railway transport activities: freight transportation
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.23	Auxiliary activities related to air and space transport
  52.23.1	Auxiliary activities related to air transport
  52.23.2	Auxiliary activities related to space transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.20.31	Courier delivery activities by various modes of transport
  53.20.39	Other courier activities
  61.10.1	Activities related to the provision of telephone services
  68.10	Purchase and sale of own real estate
  68.10.11	Preparation for the sale of your own residential real estate
  68.20	Lease and management of own or leased real estate
  68.20.1	Renting and managing your own or rented residential real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.5	Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (40)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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